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H.ANTROBUS & SONS LIMITED

Learn more about H.ANTROBUS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL FARM, MAXSTOKE COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 2QU

H.ANTROBUS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00622621
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.09
dissolution date: 2001.07.24
last member list: 1999.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 0122 - Farm sheep, goats, horses, etc.
  • 0111 - Grow cereals & other crops
Company H.ANTROBUS & SONS LIMITED was a Private Limited Company, registration number 00622621, established in United Kingdom on the 9. March 1959. The company was dissolved. The company was in business for 57 years and 8 months. The company used to be located at HILL FARM, MAXSTOKE COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 2QU. Business of the company H.ANTROBUS & SONS LIMITED by SIC and NACE code were "0122 - Farm sheep, goats, horses, etc.", "0111 - Grow cereals & other crops". There are 48 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.07.24. The latest accounts are filed up to 2000.04.30. The latest annual return was filed up to 1999.12.31. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2000.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.19
M.R.W. SMITH
LEGAL CHARGE - Outstanding on 1989.05.11

List of company documents:

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Find out more information about H.ANTROBUS & SONS LIMITED. Our website makes it possible to view other available documents related to H.ANTROBUS & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.07.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.04.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.02.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.08
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/97 FROM:, HILL FARM, MAXSTOKE, COLESHILL, WARWICKSHIRE B46 2QU
Form type: 287
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
Child documents:
Document type: ANNOTATION
Date: 1997.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.05.19
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
Child documents:
Document type: ANNOTATION
Date: 1996.02.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/01/95
Form type: SRES01
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/06/89 FROM:, BARCLAYS BANK CHAMBERS, STRATFORD ON AVON, WARWICKSHIRE, CV37 6AH
Form type: 287
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.03.25

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Company directors and board members:

SUSAN ELIZABETH REYNDERS (dissolve)
Secretary, FARMING PARTNERSHIP, 1997.03.18 - 2001.07.24
40 UPPER BELMONT ROAD , CHESHAM
HP5 2DE, BUCKINGHAMSHIRE
PETER JOHN ANTROBUS (dissolve)
Director, FARMING PARTNERSHIP, 1997.03.18 - 2001.07.24
HILL FARM MAXSTOKE,COLESHILL , BIRMINGHAM
B46 2QU, WEST MIDLANDS
SUSAN ELIZABETH REYNDERS (dissolve)
Director, FARMING PARTNERSHIP, 1997.03.18 - 2001.07.24
40 UPPER BELMONT ROAD , CHESHAM
HP5 2DE, BUCKINGHAMSHIRE
ANNIE ROSETTA ANTROBUS (dissolve)
Secretary, 1991.12.31 - 1997.03.18
EASTVIEW FILLONGLEY ROAD MAXSTOKE COLESHILL , BIRMINGHAM
B46 2QA, WEST MIDLANDS
ANNIE ROSETTA ANTROBUS (dissolve)
Director, SECRETARY, 1991.12.31 - 1997.03.18
EASTVIEW FILLONGLEY ROAD MAXSTOKE COLESHILL , BIRMINGHAM
B46 2QA, WEST MIDLANDS
HARVEY ANTROBUS (dissolve)
Director, FARMER, 1991.12.31 - 1997.03.18
EASTVIEW FILLONGLEY ROAD MAXSTOKE COLESHILL , BIRMINGHAM
B46 2QU, WEST MIDLANDS

Information about the Private Limited Company H.ANTROBUS & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data